t point for Southwest Asian heroin bound for
Western Europe; producer of synthetic drugs for regional market

Slovenia
minor transit point for cocaine and Southwest Asian heroin
bound for Western Europe, and for precursor chemicals

South Africa
transshipment center for heroin, hashish, marijuana,
and cocaine; cocaine consumption on the rise; world's largest market
for illicit methaqualone, usually imported illegally from India
through various east African countries; illicit cultivation of
marijuana; attractive venue for money launderers given the
increasing level of organized criminal and narcotics activity in the
region

Spain
key European gateway country and consumer for Latin American
cocaine and North African hashish entering the European market;
destination and minor transshipment point for Southwest Asian
heroin; money-laundering site for Colombian narcotics trafficking
organizations and organized crime

Suriname
growing transshipment point for South American drugs
destined for Europe via the Netherlands and Brazil; transshipment
point for arms-for-drugs dealing

Switzerland
a major international financial center vulnerable to the
layering and integration stages of money laundering; despite
significant legislation and reporting requirements, secrecy rules
persist and nonresidents are permitted to conduct business through
offshore entities and various intermediaries; transit country for
and consumer of South American cocaine and Southwest Asian heroin

Syria
a transit point for opiates and hashish bound for regional and
Western markets; weak anti-money-laundering controls and bank
privatization may leave it vulnerable to money-laundering

Taiwan
regional transit point for heroin and methamphetamine; major
problem with domestic consumption of methamphetamine and heroin;
renewal of domestic methamphetamine production is a problem

Tajikistan
major transit country for Afghan narcotics bound for
Russian and, to a lesser extent, Western European markets; limited
illicit cultivation of opium poppy for domestic consumption;
Tajikistan seizes roughly 80% of all drugs captured in Central Asia
and stands third worldwide in seizures of opiates (heroin and raw
opium)

Tanzania
growing role in transshipment of Southwest and Southeast
Asian heroin and South American cocaine destined for South African,
European, and US markets and o